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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Diamondback Energy, Inc.    FANG

DIAMONDBACK ENERGY, INC.

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DIAMONDBACK ENERGY, INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

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11/19/2019 | 05:28pm EST
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On November 18, 2019, the board of directors of Diamondback Energy, Inc. (the
"Company") amended the Company's Amended and Restated Bylaws (as amended, the
"Second Amended and Restated Bylaws"), effective immediately, to implement proxy
access and make certain other technical and conforming revisions, as well as to
incorporate the First Amendment to the Amended and Restated Bylaws, adopted
April 23, 2018 and filed with the Securities and Exchange Commission on April
27, 2018.
Section 3.4 of the Second Amended and Restated Bylaws permits a stockholder, or
a group of up to 20 eligible stockholders, that has continuously owned for no
less than three years at least 3% of the Company's outstanding common stock, to
nominate and include in the Company's proxy materials up to the greater of two
directors and 20% of the number of directors currently serving on the Company's
board, provided that the stockholder(s) and the nominee(s) satisfy the
requirements specified in the Second Amended and Restated Bylaws.
The foregoing description is qualified in its entirety by reference to the text
of the Second Amended and Restated Bylaws, which are attached hereto as
Exhibit 3.1 and incorporated by reference herein.


Item 9.01. Financial Statements and Exhibits
Exhibit Number   Description
     3.1           Second Amended and Restated Bylaws of Diamondback Energy, Inc.
     104         Cover Page Interactive Data File (formatted as Inline XBRL).




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© Edgar Online, source Glimpses

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